Company Information
CIN
Status
Date of Incorporation
12 February 2002
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
104,439,570
Authorised Capital
200,000,000
Directors
Atul Ishwardas Chordia
Director/Designated Partner
over 2 years ago
over 2 years ago
Resham Atul Chordia
Director/Designated Partner
over 2 years ago
over 2 years ago
Siddharth Nawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Urvish Jayantilal Rambhia
Director/Designated Partner
about 3 years ago
about 3 years ago
Vikram Garg .
Director
about 7 years ago
about 7 years ago
Rohan Sikri
Director
about 15 years ago
about 15 years ago
Anand Vipin Sanghavi
Director
over 20 years ago
over 20 years ago
Arvind Premchand Jain
Director
almost 24 years ago
almost 24 years ago
Past Directors
Pritam Prakash Bhopale
Company Secretary
over 6 years ago
over 6 years ago
Lav Ghanshyam Mehta
Company Secretary
almost 9 years ago
almost 9 years ago
Peng Zhang
Additional Director
about 12 years ago
about 12 years ago
Rohit Narang .
Director
over 12 years ago
over 12 years ago
Balasubramanyam Swamynathan Rajangam
Company Secretary
over 15 years ago
over 15 years ago
Ajay Ishwardas Chordia
Additional Director
almost 18 years ago
almost 18 years ago
Abhay Jaikumar Chordia
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 43] Hotels, Restaurants, Eateries, Snack Bar, Fast Food Joints & Parcel And Take Away, Food And Drink Catering, Bar Services
[Class : 43] Hotels, Restaurants, Eateries, Snack Bar, Fast Food Joints & Parcel And Take Away, Food And Drink Catering, Bar Services
Charges
26 July 2019
Idbi Trusteeship Services Limited
400 Crore
16 November 2017
Idbi Trusteeship Services Limited
175 Crore
10 April 2015
Idbi Trusteeship Services Limited
200 Crore
05 August 2013
Idbi Trusteeship Services Limited
200 Crore
17 February 2010
Idbi Trusteeship Services Limited
308 Crore
16 June 2006
State Bank Of India
160 Crore
21 June 2006
State Bank Of India
432 Crore
10 January 2005
Hdfc Ltd.
8 Crore
20 March 2006
Hdfc Ltd
3 Crore
10 January 2005
Hdfc Ltd
15 Crore
28 December 2005
Hdfc Ltd
10 Crore
15 June 2004
Hdfc Ltd.
15 Crore
20 March 2006
Hdfc Ltd
12 Crore
27 July 2005
Hdfc Ltd
60 Crore
20 December 2022
The Hongkong And Shanghai Banking Corporation Limited
0
02 January 2023
The Hongkong And Shanghai Banking Corporation Limited
0
02 January 2023
The Hongkong And Shanghai Banking Corporation Limited
0
05 January 2023
Standard Chartered Bank
0
28 November 2022
The Hongkong And Shanghai Banking Corporation Limited
0
25 August 2022
The Hongkong And Shanghai Banking Corporation Limited
0
26 July 2019
Idbi Trusteeship Services Limited
0
10 April 2015
Idbi Trusteeship Services Limited
0
17 February 2010
Idbi Trusteeship Services Limited
0
16 November 2017
Idbi Trusteeship Services Limited
0
20 March 2006
Hdfc Ltd
0
10 January 2005
Hdfc Ltd.
0
15 June 2004
Hdfc Ltd.
0
27 July 2005
Hdfc Ltd
0
05 August 2013
Idbi Trusteeship Services Limited
0
16 June 2006
State Bank Of India
0
28 December 2005
Hdfc Ltd
0
21 June 2006
State Bank Of India
0
10 January 2005
Hdfc Ltd
0
20 March 2006
Hdfc Ltd
0
20 December 2022
The Hongkong And Shanghai Banking Corporation Limited
0
02 January 2023
The Hongkong And Shanghai Banking Corporation Limited
0
02 January 2023
The Hongkong And Shanghai Banking Corporation Limited
0
05 January 2023
Standard Chartered Bank
0
28 November 2022
The Hongkong And Shanghai Banking Corporation Limited
0
25 August 2022
The Hongkong And Shanghai Banking Corporation Limited
0
26 July 2019
Idbi Trusteeship Services Limited
0
10 April 2015
Idbi Trusteeship Services Limited
0
17 February 2010
Idbi Trusteeship Services Limited
0
16 November 2017
Idbi Trusteeship Services Limited
0
20 March 2006
Hdfc Ltd
0
10 January 2005
Hdfc Ltd.
0
15 June 2004
Hdfc Ltd.
0
27 July 2005
Hdfc Ltd
0
05 August 2013
Idbi Trusteeship Services Limited
0
16 June 2006
State Bank Of India
0
28 December 2005
Hdfc Ltd
0
21 June 2006
State Bank Of India
0
10 January 2005
Hdfc Ltd
0
20 March 2006
Hdfc Ltd
0
20 December 2022
The Hongkong And Shanghai Banking Corporation Limited
0
02 January 2023
The Hongkong And Shanghai Banking Corporation Limited
0
02 January 2023
The Hongkong And Shanghai Banking Corporation Limited
0
05 January 2023
Standard Chartered Bank
0
28 November 2022
The Hongkong And Shanghai Banking Corporation Limited
0
25 August 2022
The Hongkong And Shanghai Banking Corporation Limited
0
26 July 2019
Idbi Trusteeship Services Limited
0
10 April 2015
Idbi Trusteeship Services Limited
0
17 February 2010
Idbi Trusteeship Services Limited
0
16 November 2017
Idbi Trusteeship Services Limited
0
20 March 2006
Hdfc Ltd
0
10 January 2005
Hdfc Ltd.
0
15 June 2004
Hdfc Ltd.
0
27 July 2005
Hdfc Ltd
0
05 August 2013
Idbi Trusteeship Services Limited
0
16 June 2006
State Bank Of India
0
28 December 2005
Hdfc Ltd
0
21 June 2006
State Bank Of India
0
10 January 2005
Hdfc Ltd
0
20 March 2006
Hdfc Ltd
0
Documents
Form DPT-3-19032020-signed
Form CHG-4-06032020_signed
Letter of the charge holder stating that the amount has been satisfied-06032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200306
Optional Attachment-(1)-18012020
Form AOC-4(XBRL)-17112019_signed
Form MGT-7-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
List of share holders, debenture holders;-22102019
Copy of MGT-8-22102019
Optional Attachment-(1)-22102019
Form SH-8-09102019-signed
Form CHG-9-07092019-signed
Certificate of registration of charge-20190907
Form BEN - 2-14082019_signed
Declaration under section 90-14082019
Optional Attachment-(1)-14082019
Form SH-9-09082019-signed
Instrument of creation or modification of charge-08082019
Copy of the resolution authorising the issue of the debenture series.-08082019
Form PAS-3-05082019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05082019
Complete record of private placement offers and acceptances in Form PAS-5.-05082019
Copy of Board or Shareholders? resolution-05082019
Details of the promoters of the company-19072019
Auditor's report-19072019
Buy back details of last three years-19072019
Copy of board resolution-19072019
List of holding and subsidary companies of the company;-19072019
Copy of Special Resolution-19072019
